Company Information

CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jagdishkumar Jasmatbhai Bodar
Jagdishkumar Jasmatbhai Bodar
Director
over 2 years ago
Shobhnaben Bhupatbhai Bodar
Shobhnaben Bhupatbhai Bodar
Director
over 14 years ago

Past Directors

Bhupat Jasmatbhai Bodar
Bhupat Jasmatbhai Bodar
Director
over 14 years ago

Documents

Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form DPT-3-08122020_signed
Form DPT-3-05062020-signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-14-01022019-signed
Altered articles of association-21012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Altered memorandum of association-21012019
Form INC-22-16012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019
Optional Attachment-(1)-16012019
Copy of board resolution authorizing giving of notice-16012019
Copies of the utility bills as mentioned above (not older than two months)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed